- TEKsystems (Buffalo, NY)
- …Lead Paralegal to provide high‑level legal support and case management for M&T Bank Corporation and its affiliates. In this role, you will work closely with ... and risk assessment + Serve as liaison between attorneys, internal departments, and external clients to coordinate responses and...timely resolution of legal issues + Review and assess bank forms in line with changes in laws, regulations,… more
- Synchrony (New York, NY)
- …developing framework, establishing reporting process and ongoing deliverables for internal monitoring, regulatory reports, and external requests. + Build partnership ... reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities...+ Experience with account level databases such as these internal database (ie, RDG, CDCI, ALP 2.0 and CLBP2)… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and… more
- SMBC (New York, NY)
- …Finance Group, primarily Middle Market and BSL CLO products and Private/ Bank Securitizations. **Role Objectives** The job responsibilities are described herein: + ... and structural recommendations + Developing an understanding of deal-based analysis using internal and external rating and returns models utilized in CLO structuring… more
- New York State Civil Service (New York, NY)
- …of certain subsidiaries/economic programs, including preparation of monthly journal entries, bank reconciliations and account analyses. The role will also be ... assigned programs/subsidiaries.. Prepare monthly journal entries, account analysis and bank reconciliations.. Prepare monthly payment authorization forms related to… more
- SMBC (New York, NY)
- …handle credit cost forecasts + Prepare materials for regulator examinations, external and internal audits. + Ensure compliance of all internal and external ... matters in accordance with banking regulations, bank policy and best practices. + Undertake ad hoc...in regulatory framework in region and fully versed in internal policies and procedures. + Excellent communication and presentation… more
- SMBC (New York, NY)
- …handle credit cost forecasts. . Prepare materials for regulator examinations, external and internal audits. . Ensure compliance of all internal and external ... matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and...in regulatory framework in region and fully versed in internal policies and procedures. . Excellent communication and presentation… more
- JPMorgan Chase (New York, NY)
- You will support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public Finance business on the firm's ... the Public Finance business and the Commercial & Investment Bank more broadly. You will collaborate daily with banking,...various knowledge management and other projects to support the internal legal team and will assist bankers and … more
- American Express (New York, NY)
- …to growing our audit staff as we continue to expand and enhance the Internal Audit Group. Our professionals come from diverse backgrounds including internal ... regulatory relations, reporting, training and professional development, and key internal capabilities and technologies. **Key Responsibilities** + **Lead the… more
- New York State Civil Service (Albany, NY)
- …risk-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks ... the drafting of comprehensive Reports of Examination (ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; * Supports… more